DOMIS EJENDOMME HOLDING ApS

  • Inactive

  • Registration 32946356
  • APS
  • Established 3 June, 2010
  • Dissolved 21 February, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 3 June, 2010 Dissolved 21 February, 2020
Address
Mariane Thomsens Gade 1C, 3.5
C/O Domis K/S
8000 Aarhus C
Denmark
Registration number
Registration 32946356

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolai Hommelhoff
    2010-06-03 – 2020-02-21 28% ownership (2010-06-03 – 2020-02-21 ) 16% voting rights (2010-06-03 – 2020-02-21 )
  • Claus Harald Hommelhoff
    2010-06-03 – 2020-02-21 6% ownership (2010-06-03 – 2020-02-21 ) 42% voting rights (2010-06-03 – 2020-02-21 )
  • Andreas Haugstrup Hommelhoff
    2010-06-03 – 2020-02-21 28% ownership (2010-06-03 – 2020-02-21 ) 16% voting rights (2010-06-03 – 2020-02-21 )
  • Kathrine Hommelhoff
    2010-06-03 – 2020-02-21 28% ownership (2010-06-03 – 2020-02-21 ) 16% voting rights (2010-06-03 – 2020-02-21 )
Legal owners
  • CBH II ApS 33.33% ownership (2010-06-03 – 2020-02-21 ) 33.33% voting rights (2010-06-03 – 2020-02-21 )
  • Hommelhoff Group A/S 33.33% ownership (2010-06-03 – 2015-07-27 ) 50% ownership (2015-07-28 – 2020-02-21 ) 33.33% voting rights (2010-06-03 – 2015-07-27 ) 50% voting rights (2015-07-28 – 2020-02-21 )
  • MVP HOLDING 2007 ApS 25% ownership (2010-06-03 – 2015-07-27 ) 25% voting rights (2010-06-03 – 2015-07-27 )
  • Hommelhoff Group A/S 33.33% ownership (2010-06-03 – 2015-07-27 ) 50% ownership (2015-07-28 – 2020-02-21 ) 33.33% voting rights (2010-06-03 – 2015-07-27 ) 50% voting rights (2015-07-28 – 2020-02-21 )
Directors
Board members
Subsidiaries
  • ÅHUSENE 2 ApS 50% ownership (2011-11-01 – 2015-09-30 ) 100% ownership (2015-10-01 – 2015-11-03 ) 50% voting rights (2011-11-01 – 2015-09-30 ) 100% voting rights (2015-10-01 – 2015-11-03 )
  • ÅHUSENE 2 ApS 50% ownership (2011-11-01 – 2015-09-30 ) 100% ownership (2015-10-01 – 2015-11-03 ) 50% voting rights (2011-11-01 – 2015-09-30 ) 100% voting rights (2015-10-01 – 2015-11-03 )
  • ÅHUSENE 9 ApS 100% ownership (2012-09-20 – 2015-05-28 ) 100% voting rights (2012-09-20 – 2015-05-28 )
  • ÅHUSENE 11 ApS 100% ownership (2012-09-20 – 2015-05-28 ) 100% voting rights (2012-09-20 – 2015-05-28 )
  • ÅHUSENE 7 ApS 100% ownership (2012-08-31 – 2015-05-28 ) 100% voting rights (2012-08-31 – 2015-05-28 )
  • ÅHUSENE 5 ApS 100% ownership (2012-08-31 – 2018-06-21 ) 100% voting rights (2012-08-31 – 2018-06-21 )
  • ÅHUSENE 4 ApS 100% ownership (2011-03-03 – 2018-06-21 ) 100% voting rights (2011-03-03 – 2018-06-21 )
  • ÅHUSENE 6 ApS 100% ownership (2012-08-31 – 2018-06-21 ) 100% voting rights (2012-08-31 – 2018-06-21 )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 44 44 32 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 359 299 807 916 390 437
Gross profit loss 0 0 0 0 0 0
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -315 -254 -775 -916 -390 0
Profit loss from ordinary activities before tax 0 40,114 37,916 17,849 12,426 6,264
Other finance expenses 647 1,190 1,077 528 8 21
Tax expense 23 186 366 219 290 198
Profit loss 32,011 39,928 37,550 17,630 12,136 6,066